Selected Articles
- Can Johnson & Johnson Just Dump Its Racist, Cancer-Causing Baby Powder Biz? - Daily Beast 02.11.21260262
- J&J is using a bankruptcy maneuver to block lawsuits over baby powder cancer claims - NPR 21.10.21260264
- Forming an Anonymous Company Can Be Easier Than Getting a Library Card - NYT 04/16151733
- GFI Welcomes Introduction of Bills to Expose Anonymous Shell Companies - GFI 02/16151734
- Putting a Stop to Shell Companies, in Two Steps - NY Times 2/15151738
- Towers of Secrecy Article Series: Stream of Foreign Wealth Flows to Elite New York Real Estate - NYT 02/15151739
- Are Anonymous Companies a 'Getaway Vehicle for Corruption'? - Huffington Post 01/15151742
- Closing Tax Loopholes Is Great, But Tackling Anonymous Companies Is Just As Important - FTC 01/15151743
- Mo Ibrahim: Ending Anonymous Companies is Best for Business - B Team 01/15151747
- Setting Up a Bogus Shell Corporation Is Really Easy - Vice 12/14151748
- The Law Firm That Works with Oligarchs, Money Launderers, and Dictators - Vice 12/14151751
- EU cracks down on anonymous company ownership, but falls short of full transparency - Global Witness 12/14151752
- Cracking the shells: New rules in the European Union take aim at corporate secrecy - Economist 12/14151756
- G20 takes aim at anonymous companies - FT 11/14151757
- Open letter to the G20: exposing the corporate shell game is good for business – and the world - Guardian 11/14151761
- 56 Reasons Anonymous Company Ownership Is the Biggest Problem You've Never Heard Of - Huffington Post 10/14151762
- Global Witness: anonymous companies and the threat to the U.S. - TJN 09/14151766
- Business Works Alongside Civil Society To End Anonymous Companies - B Team 09/14151767
- Shell games: Investigating shell companies and understanding their roles in international fraud - Fraud Magazine 09/14151770
- Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money - ICIJ 06/14151771
- Anonymous Shell Companies Are Part of the Problem, Too: Often Used to Inject Dark Money Into Campaigns - TruthOut 06/14151774
- Delaware To Remain U.S. “Shell Corporation” Capital - Mint Press 06/14151775
- 'I want to end anonymous companies' - Guardian 04/14151778
- UK Government Announces How It Will End Anonymous Companies - FTC 04/14151779
- Corruption-busting Global Witness wins $1m TED Prize - Wired 03/14151783
- By abolishing anonymous companies, we can prevent exploitation - Globe & Mail 03/14151784
- Corporate 'Engine of Corruption' Destroying Global 'Public Good', says TED Prize Winner - Common Dreams 04/13151788
- Anonymous companies and beneficial ownership – progress for sure, but panacea? - Star 24.05.14151789
- European Parliament votes to end anonymous shell companies - Global Witness 02/14151791
- Campaigners give onshore and offshore secrecy jurisdictions the red light - Global Witness 11/13151792
- Europe’s ‘phantom’ companies are helping criminals - EurActiv 11/13151797
- Global Witness welcomes UK’s historic rollback of corporate secrecy - Global Witness 10/13151801
- Secret owners of 'shell' companies to be made public - BBC 10/13151802
- British plan to unmask shell companies puts pressure on US - CNBC 10/13151806
- A Look Behind the Shell Corporations - Open Society 10/13151807
- Kenya the easiest place to set up a shell company - East African 09/13151811
- The Global Shell Game - Daily Maverick 07/13151812
- Senate moves to end anonymous shell companies to crack down on money laundering, tax dodging and corruption - Global Witness 08/13151816
- The beginning of the end of corporate secrecy? G8 strikes a blow against corruption – but still more to do - Global Witness 06/13151817
- Requiring beneficial ownership information to be put in the public domain is cheap: Cost of Beneficial Ownership Declaration Report - Global Witness 05/13151820
- Tax Havens: Owners of Anonymous Companies Exposed - Daily Kos 04/13151821
- Taxmen Have Little Clue of Offshore Companies Owned by Greeks - ICIJ 04/13151824
- Why UN arms negotiations must include talk of ending corporate secrecy - Al Jazeera 03/13151825
- Mystery shopping exercise shows how easy it is to set up anonymous companies in the U.S. and UK - Global Witness 10/12151828
- Launderers Anonymous A study highlights how easy it is to set up untraceable companies - Economist 09/12151833
- Why We Need The Incorporation Transparency And Law Enforcement Assistance Act - FTC 05/12151834
- Special Report: Phantom firms bleed millions from Medicare - Reuters 12/11151838
- A Bill To End Secrecy Surrounding Shell Companies - FTC 11/12151839
- Grand schemes: A World Bank report blasts the abuse of company registration for corrupt ends - Economist 10/11151843
- Inside the shell: Drugs, arms and tax scams - ICIJ 06/11151844
- Shell companies: quick, cheap, anonymous - SCMP 02/11151848
- Shell Games - Forbes 01/07151849